Save 20% off! Join our newsletter and get 20% off right away!

Woman left Nigeria for Dubai to hustle, returned to find her ₦3m gone — what to do if money disappears from your bank account


A Nigerian woman returned from Dubai to discover ₦3m missing from her bank account. Here’s what to do if money disappears from your account.


What to do if money gets stolen from your bank account

Reviewing your bank statement can help you identify unfamiliar transactions and determine when money left your account.


Reviewing your bank statement can help you identify unfamiliar transactions and determine when money left your account.

Contact your bank immediately if you discover an unauthorised transaction in your account.


Contact your bank immediately if you discover an unauthorised transaction in your account.


Ensure you keep all receipts and document safe

Nigeria Police Force officer taking a statement from a complainant


Suspected financial fraud can be reported to the police along with bank statements and other supporting evidence.

A cybercriminal wearing a black hoodie and face covering typing on a laptop with a handgun lying on a dark desk.


Identity thieves and duplicate registrants face a swift crackdown under the updated Act, which introduces a mandatory minimum five-year jail sentence for identity fraud.


Full list of documents to prepare





Source link